Epstein Secrets

,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3

UALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00124647

024.53 02101 KING KULLEN #81430 Nor Manhasset NY Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18 02/02 FLYING TIGER COPENHAGE GARDEN CITY NY Feb 02 Withdrawal - VISA - Visa Purchase

UALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124652

ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0

UALIFIED MEMBERS Your savings federally Insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency EFTA00124672

,574.76 04104 LOUIES MANHASSET RESTAU MANHASSET NY Apr 06 Withdrawal - POS #443998 -1,746.96 827.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.3

QUALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States GovernmeM NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133636 MC II Strong I"? Trusted = Growing PO 60%32r.5, NEV/YORK, NY IOCC7•32.76 (212i ta3,490DCA 0300 323-67

ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310 Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05 267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD GARDEN CITY NY Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05 7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE PLACE NY Mar 08 Withdrawal - ATM Fee -3.00 1,633.0

UALIFIED MEMBERS Your savings federally insured to at least $250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency EFTA00133726 MCU r o BOX 3205. NEWYORK NY I0007-3205 O R,603 4930 OR 0 3 00)32 6713 hgeg 4. 0329201 000057897 OMCUO